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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02362414: Andrew and Non-disclosure (DS11)

CorrespondenceDate unavailableEFTA023624141 keyword hits
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Email exchange dated February 9, 2016 between Andrew L. Farkas and Jeffrey E. regarding opening a bank account at Banco Popular. Farkas responds via BlackBerry at 6:37 PM to an earlier message from Jeffrey E. at 12:47 PM. The communication is subject to confidentiality and non-disclosure agreements.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Th=s communication may contain information that is confidential, proprietary,=privileged, subject to a confidentiality and/or **non**-**disclosure** agreement,
Excerpt 2
From: Farkas, **Andrew** L. Sent: Tuesday, February 9, 2016 6:37 PM To: jeffrey E. Subject: Re: In stt? Sent from my BlackBerry 10 smartphone.
Excerpt 3
Sent: Tuesday, February 9, 2016 12:47 PM To: Farkas, **Andrew** L. Subject: I would like to open a bank account at banco popular.

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